Verticus Limited

Company Name	Verticus Limited
Company Status	Dissolved
Company Number	01914946
Category	Private Limited Company
Incorporation Date	20 May 1985(38 years, 11 months ago)
Dissolution Date	5 October 2004 (19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicolas Tiffou
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	01 January 1997(11 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 October 2004)
Role	Banking
Correspondence Address	41 Redcliffe Road Top Flat London SW10 9NJ

Secretary Name	Nicolas Tiffou
Nationality	French
Status	Closed
Appointed	01 January 1997(11 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 October 2004)
Role	Banking
Correspondence Address	41 Redcliffe Road Top Flat London SW10 9NJ

Director Name	Marie Aimee Laurence Solvene Tiffou
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	03 June 2003(18 years after company formation)
Appointment Duration	1 year, 4 months (closed 05 October 2004)
Role	Company Director
Correspondence Address	41 Redcliffe Road London SW10 9NJ

Director Name	Ms Susanna Baer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	41 Redcliffe Road London SW10 9NJ

Director Name	Mrs Irene Elisabeth Mace
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 November 2000)
Role	Company Director
Correspondence Address	41 Redcliffe Road London SW10 9NJ

Director Name	Marie Anne Speelman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 September 1996)
Role	Company Director
Correspondence Address	8 Melina Place London NW8 9SA

Secretary Name	Marie Anne Speelman
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 September 1996)
Role	Company Director
Correspondence Address	8 Melina Place London NW8 9SA

Director Name	Lucy Alexander
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1998)
Role	Stockbroker
Correspondence Address	41 Redcliffe Road London SW10 9NJ

Secretary Name	Lucy Alexander
Nationality	British
Status	Resigned
Appointed	01 August 1996(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1998)
Role	Stockbroker
Correspondence Address	41 Redcliffe Road London SW10 9NJ

Location

Registered Address	2nd & 3rd Floor Maisonette 41 Redcliffe Road London SW10 9NJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,500

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004	First Gazette notice for voluntary strike-off (1 page)
13 May 2004	Application for striking-off (1 page)
14 January 2004	New director appointed (2 pages)
15 September 2003	Return made up to 30/06/03; full list of members (7 pages)
16 July 2003	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
8 August 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
8 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 June 2002	Return made up to 30/06/01; full list of members (7 pages)
31 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 August 2000	Return made up to 30/06/00; full list of members (6 pages)
9 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 July 1999	Return made up to 30/06/99; no change of members (6 pages)
3 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 June 1998	Return made up to 30/06/98; change of members 363(287) ‐ Registered office changed on 23/06/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 June 1998	New secretary appointed;new director appointed (2 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 July 1997	Return made up to 30/06/97; full list of members (6 pages)
4 May 1997	New secretary appointed;new director appointed (2 pages)
4 October 1996	Secretary resigned;director resigned (1 page)
9 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 July 1996	Return made up to 30/06/96; no change of members (4 pages)
1 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)

Verticus Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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